HomeMy WebLinkAbout10-03-2005
FINANCE COMMITTEE
OCTOBER 3, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the September 19, 2005 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 345131 through 345535 in the
amount of $1 ,082,824.38 and dated October 3,2005.
2. Payroll
F4.9.2
Payroll check numbers 513695 to 513831 in the amount of
$315,888.02 and electronic deposit transmissions in the
amount of $1,059,956.10 for a grand total of $1,375,844.12
for the pay period covering September 15, 2005 to
September 28, 2005.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5949* (Backus/Heid)
F4.2.9
An Ordinance of the City Council of the City of Auburn, Washington
creating a new Section 3.04.620 Auburn City Code establishing a
domestic violence penalty assessment fund
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Finance Committee Aaenda
October 3 . 2005
B. Resolution No. 3910* (Heineman)
A3.12.5
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Contract for
Public Defense Services for calendar years 2006 - 2007 between
the City and the Law Offices of Matthew J. Rusnak
C. Resolution No. 3919* (Backus/Heid)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington
declaring certain items of property as surplus and authorizing their
disposal
V. DISCUSSION ITEMS
A. Auburn Recycling Facility (Coleman)
B. Recommendation on Emergency Notification System*
(Rempher)
C. Resolution No. 3923* (Faber)
04.4.7
A Resolution of the City Council of the City of Auburn, Washington,
adopting the study, recommendations and conclusions as outlined
in the Clubhouse Feasibility Study dated August 22,2005
VI. ADJOURNMENT
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